| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| VMS TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve unaudited financial resutls for the quarter ended on 31st December, 2025. With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Thursday, 12th February, 2026, inter alia considered and approved the following: 1. The unaudited Standalone financial results of the Company for the Third Quarter and Nine Months ended on 31st December, 2025. 2. To authorised Key Managerial Personnel of the Company pursuant to the Regulation 30(5) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Board has reviewed the Limited Review Report in the prescribed format, received from Statutory Auditors on unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025. As attached (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| VMS TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone unaudited financial results of the company for quarter and half year ended on 30th September 2025. Board Meeting held for consideration and approval of financial results for the quarter ended on 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| Meeting held approve to enter into contract with Media Company. | ||
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